Bigul

Rubfila International Ltd - 500367 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayRUBFILA INTERNATIONAL LTD. 2CINL25199KL1993PLC007018 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: PARAMESWARAN Designation: COMPANYSECRETARY EmailId: rubfila@gmail.com Name of the Chief Financial Officer: NNPARAMESWARAN Designation: CFO EmailId: rubfila@gmail.com Date: 27/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
27-05-2019
Bigul

RUBFILA INTERNATIONAL LTD. - 500367 - Recommendation Of Dividend In The Meeting Of Board Of Directors To Be Held On 28/05/2019

Further to our letter dated 18-05-2019, intimating the Meeting of the Board of Directors on 28-05-2019, we hereby inform you that the Board will also be considering a proposal for recommending a final dividend for the Financial Year 2018-19.
23-05-2019
Bigul

RUBFILA INTERNATIONAL LTD. - 500367 - Board Meeting Intimation for Approve Audited Financial Results For The Quarter / Year Ended 31-03-2019 & Considering Various Options For Funding The Expansion Projects Of The Company Like Borrowing, Preferential Allotment Of Equity Shares / Warrants Etc.

RUBFILA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve We hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on 28-05-2019 to approve the Audited Financial Results for the Quarter / Year ended 31st March, 2019. Board will also be considering various options for funding the expansion projects of the Company like Borrowings, preferential allotment of Equity Shares / Warrants, etc. Further, in terms of Company's 'Code of Conduct for Prevention of Insider Trading', the trading window for dealing in Company's Shares is closed from 01st April, 2019 and shall re-open after 48 hours from the conclusion of the Board Meeting.
18-05-2019
Bigul

RUBFILA INTERNATIONAL LTD. - 500367 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we hereby inform that the following Duplicate Share Certificate are issued by the Company - Sl.No Folio No. Name Old Cert. No. Dist Nos. Shares Date of Issue New Certificate No. 01 32097 Manjeet Kaur 15167 3171841 to 3171920 80 15.04.2019 CR31806 02 32097 Sarayu Bharat Dedhia Bharat Hirji Dedhia 22613 6916555 to 6917674 1120 15.04.2019 CR31807 03 38910 Tarun Sethia 31427 6918235 to 6918554 320 15.04.2019 CR31808 04 81554 Narendra Kumar Lakhotia 23895 4354801 to 4355200 400 15.04.2019 CR31809
27-04-2019
Bigul

Rubfila International Ltd - 500367 - Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015

We are submitting herewith the Certificate issued under Regulation 40(9) of the SEBI (LODR) Regulations, 2015 for the half year ended 31-03-2019
20-04-2019
Bigul

RUBFILA INTERNATIONAL LTD. - 500367 - Shareholding for the Period Ended March 31, 2019

Rubfila International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
12-04-2019
Bigul

RUBFILA INTERNATIONAL LTD. - 500367 - Statement Of Investor Complaints For The Quarter Ended March 2019

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- N N PARAMESWARANDesignation :- Company Secretary and Compliance Officer
12-04-2019
Bigul

RUBFILA INTERNATIONAL LTD. - 500367 - Compliance Certificate For The Period Ended 31St March, 2019

Pursuant to Regulation 7(3) of the Company''s Listing Agreement SEBI (Listing Obligations and Disclosure Requirements), 2015, we hereby certify that - All activities in relation to both physical and electronic share transfer facility are maintined by Integrated Registry Management Services Pvt. Ltd, Registrar and Share Transfer Agents to the Company, registered with Securities and Exchange Board of India.
11-04-2019
Bigul

Rubfila International Ltd - 500367 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

This is to certify that the Securities received for dematerialisation have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within 15 days of receipt of Certificate of security. Further, the certificates of securities, which were dematerialised are listed on Stock Exchange or Exchanges where earlier issued securities were listed.
08-04-2019
Bigul

RUBFILA INTERNATIONAL LTD. - 500367 - Closure of Trading Window

Pursuant to the Internal Code of Conduct for Prevention of Insider Trading framed by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended), please note that the "Trading Window" for purchasing/ selling/ dealing in the shares of the Company shall remain closed effective from April 1, 2019 for designated person (and their immediate relatives) and will be opened 48 hours after announcement of the Audited Financial Results of the Company for the FY ending March 31, 2019 to the Stock Exchanges. This has already been communicated to the designated persons. The date of proposed Board Meeting shall be informed in due course. This is for your information and record.
03-04-2019
Next Page
Close

Let's Open Free Demat Account